STENA DRILLING INTEGRATED WELL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JL

Company number 10290822
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address 45 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4JL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016; Appointment of Mr Stuart Maxwell Wyness as a director on 21 July 2016; Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 July 2016. The most likely internet sites of STENA DRILLING INTEGRATED WELL SERVICES LIMITED are www.stenadrillingintegratedwellservices.co.uk, and www.stena-drilling-integrated-well-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Stena Drilling Integrated Well Services Limited is a Private Limited Company. The company registration number is 10290822. Stena Drilling Integrated Well Services Limited has been working since 21 July 2016. The present status of the company is Active. The registered address of Stena Drilling Integrated Well Services Limited is 45 Albemarle Street London United Kingdom W1s 4jl. . WYNESS, Stuart Maxwell is a Secretary of the company. RONSBERG, Erik Bergsvein is a Director of the company. WYNESS, Stuart Maxwell is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WELO, Tom Peter Andreas Wiel has been resigned. Director WESTON, Clive has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WYNESS, Stuart Maxwell
Appointed Date: 21 July 2016
Director
RONSBERG, Erik Bergsvein
Appointed Date: 21 July 2016
52 years old
Director
WYNESS, Stuart Maxwell
Appointed Date: 21 July 2016
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2016
Appointed Date: 21 July 2016
Director
WELO, Tom Peter Andreas Wiel
Resigned: 31 December 2016
Appointed Date: 21 July 2016
78 years old
Director
WESTON, Clive
Resigned: 21 July 2016
Appointed Date: 21 July 2016
53 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

STENA DRILLING INTEGRATED WELL SERVICES LIMITED Events

10 Jan 2017
Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016
22 Jul 2016
Appointment of Mr Stuart Maxwell Wyness as a director on 21 July 2016
21 Jul 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 July 2016
21 Jul 2016
Termination of appointment of Clive Weston as a director on 21 July 2016
21 Jul 2016
Appointment of Mr Erik Bergsvein Ronsberg as a director on 21 July 2016
21 Jul 2016
Appointment of Mr Tom Peter Andreas Wiel Welo as a director on 21 July 2016
21 Jul 2016
Appointment of Mr Stuart Maxwell Wyness as a secretary on 21 July 2016
21 Jul 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 21 July 2016
21 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-21
  • GBP 1

Similar Companies

STENA DRILLING AUSTRALIA LIMITED STENA DRILLING HR LIMITED STENA DRILLING LIMITED STENA DRILLMAX CHARTERING LIMITED STENA DRILLMAX ICE LIMITED STENA FERRIES LIMITED STENA FINANCE (U.K.) LIMITED